

| NS SOLUTIONS CORP | 21/06/2013 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Shashiki Munetaka | Oppose |
| 2.2 | Elect Kitamura Kouichi | For |
| 2.3 | Elect Miyabe Yutaka | For |
| 2.4 | Elect Murakami Hidehiko | For |
| 2.5 | Elect Ikeda Takao | For |
| 2.6 | Elect Kondou Kazumasa | For |
| 2.7 | Elect Kiyama Nobumoto | For |
| 2.8 | Elect Ooshiro Takashi | For |
| 3.1 | Elect Fujimoto Hidefumi | Oppose |
| 3.2 | Elect Higuchi Tetsurou | For |
| 3.3 | Elect Oomae Kouzou | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors | For |